Corporate Transparency Act Services

The Corporate Transparency Act (CTA) went into effect on January 1, 2024, impacting countless organizations across the country. The challenge, however, is navigating the complexities of the CTA’s guidelines and reporting requirements. Organizations are being tasked with filing for all their applicable entities and beneficial owners, which is anyone who has 25% or more ownership of an entity (whether direct or indirect) or substantial control.

Depending on your organizational structure and number of entities, the CTA can add more-than-desired administrative work to teams that can’t afford to neglect existing responsibilities. What’s even scarier, violating the CTA may result in a daily $500 fine until corrected (maximum penalty of $10,000) and criminal penalties may result in imprisonment for up to two years.

The Value Of EntityKeeper’s

Corporate Transparency Act (CTA) Services

By partnering with EntityKeeper, organizations can alleviate this burden and mitigate the risk for non-compliance across entities, beneficial owners, and company applicants.

Our subject-matter experts are your on-demand resource to confidently navigate the CTA’s guidelines and reporting requirements.
Mitigate costly fines by ensuring you have all the required information across entities and beneficial owners.
Protect your bandwidth by allowing EntityKeeper to file on your behalf with the Financial Crimes Enforcement Network (FinCEN).

EntityKeeper’s Available

Corporate Transparency Act (CTA) Services

Download the Corporate Services Overview

Managing entities and compliance requires absolute attention to detail, which can strain personnel resources and become costly when using multiple third-party vendors. EntityKeeper Corporate Services is the one-stop solution that enables you to automate your filings and ensure ongoing compliance, while providing visibility into in-progress services, upcoming filing deadlines, and more. Further, you can mitigate against risks, such as the potential loss of good standing, which could impact future financing, access to the courts, or even send your loan into default.

Corporate Transparency Act Services

The Value Of EntityKeeper’s

Corporate Transparency Act (CTA) Services

EntityKeeper’s Available

Corporate Transparency Act (CTA) Services

Download the Corporate Services Overview

Get Started with EntityKeeper’s